ALERT COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALERT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALERT COMMUNICATIONS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912906. The accounts status is FULL and accounts are next due on 31/12/2024.
ALERT COMMUNICATIONS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912906. The accounts status is FULL and accounts are next due on 31/12/2024.
ALERT COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 | CURRENT | ||
MR MATTHEW EDWARD BEALEY | Aug 1980 | British | Director | 2023-08-03 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-19 | CURRENT |
MR TAYLOR, MATTHEW DAVID | Apr 1972 | British | Director | 2022-09-20 | CURRENT |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-02-08 | CURRENT |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2005-12-16 UNTIL 2009-02-26 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2009-06-30 UNTIL 2010-10-08 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-07-02 UNTIL 2023-02-08 | RESIGNED |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2008-10-28 UNTIL 2009-05-15 | RESIGNED |
DIRECTOR ELIZABETH AGNES NAREY | Oct 1964 | British | Director | 2010-10-08 UNTIL 2016-02-19 | RESIGNED |
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2004-11-24 UNTIL 2008-10-28 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2005-12-16 UNTIL 2009-02-26 | RESIGNED |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2000-05-31 UNTIL 2005-12-16 | RESIGNED |
MR ANDREW CHARLES NICHOLLS | Jun 1955 | British | Director | 2010-10-08 UNTIL 2012-10-25 | RESIGNED |
JEFFREY LEWIS | May 1963 | British | Director | 2012-10-25 UNTIL 2018-09-28 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-01-25 UNTIL 2000-04-28 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-01-25 UNTIL 2000-04-28 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-10-08 UNTIL 2012-07-27 | RESIGNED | ||
RICHARD HEWITT TAYLOR | British | Secretary | 2009-06-30 UNTIL 2010-10-08 | RESIGNED | |
MR NEAL GREGORY MISELL | Oct 1967 | British | Secretary | 2003-06-10 UNTIL 2008-10-28 | RESIGNED |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Secretary | 2008-10-28 UNTIL 2009-06-30 | RESIGNED |
MR STEPHEN JOHN CROWTHER | Mar 1956 | British | Secretary | 2000-04-28 UNTIL 2003-06-10 | RESIGNED |
MR STEPHEN PHILLIP BARRETT | Jan 1957 | British | Director | 2012-06-01 UNTIL 2015-03-10 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-07-07 UNTIL 2016-02-19 | RESIGNED | ||
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-12-12 UNTIL 2014-03-19 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2000-05-31 UNTIL 2003-01-09 | RESIGNED |
MR JAMES SIMON EDENBOROUGH | Oct 1975 | British | Director | 2019-09-23 UNTIL 2023-08-03 | RESIGNED |
DR RICHARD DANIEL DRAKE | Apr 1973 | British | Director | 2018-09-28 UNTIL 2022-09-20 | RESIGNED |
MR STEPHEN JOHN CROWTHER | Mar 1956 | British | Director | 2000-04-28 UNTIL 2003-06-10 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2014-03-19 UNTIL 2014-07-25 | RESIGNED |
MR KEVIN ROGER CAWOOD | Nov 1964 | Director | 2000-04-28 UNTIL 2004-11-24 | RESIGNED | |
ALAN WINGATE JONES | Oct 1939 | British | Director | 2001-05-17 UNTIL 2007-05-22 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-02-26 UNTIL 2011-12-12 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2003-01-09 UNTIL 2005-12-16 | RESIGNED |
MR DAVID JACK HOBBS | Jun 1952 | British | Director | 2009-06-30 UNTIL 2010-10-08 | RESIGNED |
MR MATTHEW JONES | Aug 1983 | British | Director | 2018-04-01 UNTIL 2019-09-06 | RESIGNED |
MR DOUGLAS UMBERS | Jul 1965 | British | Director | 2003-06-10 UNTIL 2009-06-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-04-28 | RESIGNED | ||
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2016-02-19 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alert Communications (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |